Digiliti Money, Inc.

Company Details

Name:	Digiliti Money, Inc.
Jurisdiction:	Minnesota
Legal type:	Assumed Name
Status:	Inactive
Date formed:	21 Mar 2017 (8 years ago)
Company Number:	2919ff7f-6f0e-e711-8174-00155d01c6a8
File Number:	941811500022
Principal Place of Business Address:	18671 Lake Drive East, Chanhassen, MN 55317, USA
Mailing Address:	18671 Lake Drive East, Chanhassen, MN 55317, United States of America
ZIP code:	55317
County:	Carver County
Place of Formation:	Minnesota

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DIGILITI MONEY 401(K) PLAN AND TRUST

2018

271886140

2019-01-23

DIGILITI MONEY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-07-01
Business code	523900
Sponsor’s telephone number	9526986964
Plan sponsor’s address	SOUTHWEST TECH CENTER A, 18671 LAKE DRIVE EAST, MINNEAPOLIS, MN, 55317

DIGILITI MONEY 401(K) PLAN AND TRUST

2018

271886140

2019-01-23

DIGILITI MONEY, INC.

Three-digit plan number (PN)	001
Effective date of plan	2011-07-01
Business code	523900
Sponsor’s telephone number	9526986964
Plan sponsor’s address	SOUTHWEST TECH CENTER A, 18671 LAKE DRIVE EAST, MINNEAPOLIS, MN, 55317

CACHET FINANCIAL 401(K) PLAN

2017

271886140

2018-06-20

DIGILITI MONEY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-07-01
Business code	523900
Sponsor’s telephone number	9526986964
Plan sponsor’s address	SOUTHWEST TECH CENTER A, 18671 LAKE DRIVE EAST, MINNEAPOLIS, MN, 55317

Name	Role	Address
Cachet Financial Solutions, Inc.	Aplicant	18671 Lake Drive East, Chanhassen, MN 55317

Filing Name	Filing date
Administrative Expiration - Assumed Name	2019-03-12
Original Filing - Assumed Name (Business Name: Digiliti Money, Inc.)	2017-03-21

Date of last update: 24 Sep 2024